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Regtech Associates Limited

Regtech Associates Limited is a liquidation company incorporated on 8 February 2017 with the registered office located in Rugby, Warwickshire. Regtech Associates Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
10609270
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2023 (2 years 1 month ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
The Stables
19 High Street
Hillmorton
Warwickshire
CV21 4EG
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was C/O Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1968
Director • Head Of Delivery • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Regtech Women Ltd
Dr Sian Helen Lewin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£53.95K
Decreased by £58.07K (-52%)
Total Liabilities
-£108.39K
Increased by £34.7K (+47%)
Net Assets
-£54.44K
Decreased by £92.77K (-242%)
Debt Ratio (%)
201%
Increased by 135.12% (+205%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
3 Years Ago on 11 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Micro Accounts Submitted
4 Years Ago on 24 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 17 Dec 2024
Registered office address changed from C/O Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB England to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 15 December 2023
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Statement of affairs
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 11 August 2022 with updates
Submitted on 11 Aug 2022
Submitted on 8 Aug 2022
Repayment History
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